SOCI meeting — datacat

SOCI

RUPS Tahunan

24 June 2026 · 14:15–15:17 Hotel Grand Sahid Jaya Lantai 2 Jl. Jenderal Sudirman Kav. 86 Jakarta Pusat dengan waktu pelaksanaan pukul 14.15-15.17 WIB. A. Mata acara Rapat adalah sebagai berikut: 1. Persetujuan dan pengesahan atas Laporan Tahunan Perseroan untuk tahun buku yang berakhir

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Shares present

5,200,032,004

73.66% of 7,059,000,000

Chair

Komisaris Independen Perseroan

Record date

6 Jul 2026

Resolutions how each agenda item was voted

Agenda 1 approved

For

5,189,440,104

—

Against

—

Abstain

10,591,900

—

Agenda 2 approved

For

5,196,343,204

—

Against

—

Abstain

3,688,800

—

Agenda 3 approved

For

5,183,890,404

—

Against

12,452,800

—

Abstain

3,688,800

—

Agenda 4 approved

For

5,196,343,204

—

Against

—

Abstain

3,688,800

—

Agenda 5 approved

For

5,196,343,204

—

Against

—

Abstain

3,688,800

—

Agenda 6 approved

For

5,162,064,304

—

Against

34,278,900

—

Abstain

3,688,800

—